Pablo C.
About Pablo C.
Pablo C. is a Compliance Specialist at Delivery Hero in Berlin, with extensive experience in AML and financial regulations across Europe and Spain.
Current Role at Delivery Hero
Pablo C. currently holds the position of Compliance Specialist for Monitoring and Testing at Delivery Hero in Berlin, Germany. He has been in this role since January 2021, where he is responsible for monitoring and testing compliance initiatives to ensure adherence to regulations. His work supports Delivery Hero's commitment to regulatory standards and operational integrity.
Past Roles at N26
Pablo C. has an extensive background in compliance and anti-money laundering (AML) topics through various positions at N26. He served as the Deputy MLRO for Spain from 2020 to 2021, as the FCI Lead for Spain & GrE from 2019 to 2020, and as a Junior AML Specialist in 2019 in Berlin. These roles collectively advanced his expertise in financial regulations and EU compliance standards.
Previous Legal and Compliance Experience
Before his time at N26, Pablo gained valuable experience working as a Paralegal at Benow Partners in Madrid in 2018, and at Mayer + Remiro in Gran Buenos Aires from 2016 to 2017. He also completed internships at the Ministerio de Asuntos Exteriores y de Cooperación de España in 2016 and at AC Abogados in Murcia from 2013 to 2015. These roles helped build his foundation in legal and compliance matters.
Educational Background
Pablo C. has a solid educational foundation in law. He earned a Master of Laws (LLM) from Universidad Nacional de Educación a Distancia (U.N.E.D.) in 2018 and a Master’s degree in European Union Law from Universidad Carlos III de Madrid in 2017. He also studied European Union Law at the Real Instituto de Estudios Europeos and participated in the Erasmus exchange program at Université du Droit et de la Santé (Lille II). Additionally, he received his Law degree from Universidad de Murcia in 2015.
Expertise in AML and Financial Regulations
With a strong focus on Anti-Money Laundering (AML) and financial regulations, Pablo C. combines his legal background with practical experience gained through various compliance roles. His work primarily addresses European Union and Spanish regulations, making him a well-rounded expert in the compliance field.